1
ABERDEEN DEVELOPMENT COMPANY LIMITED
SC038076 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-01-12 ~ 2015-01-30
IIF 65 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 5 - Secretary → ME
2
ABERDEEN DEVELOPMENT PROPERTIES LIMITED
SC040754 C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 64 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 4 - Secretary → ME
3
LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
LOVELL LAWRENCE LIMITED - 1988-09-30
DRAUF LIMITED - 1986-10-03
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 89 - Director → ME
4
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2015-02-02 ~ 2023-09-29
IIF 53 - Director → ME
5
BANCON CONSTRUCTION LIMITED
- now SC082685BANCHORY CONTRACTORS LIMITED - 2009-11-03
BANCHORY CONTRACTORS (ABERDEEN) LIMITED - 1988-12-01
BANCHORY CONTRACTORS ABERDEEN LIMITED - 1984-02-08
Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
Active Corporate (24 parents)
Profit/Loss (Company account)
2,630 GBP2024-04-01 ~ 2025-03-31
Officer
2015-02-02 ~ 2023-09-29
IIF 55 - Director → ME
6
BANCON DEVELOPMENTS HOLDINGS LIMITED
- now SC244691LEDGE 712 LIMITED - 2003-07-07
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (15 parents, 3 offsprings)
Profit/Loss (Company account)
20,972 GBP2024-04-01 ~ 2025-03-31
Officer
2015-02-02 ~ 2023-09-29
IIF 59 - Director → ME
7
BANCON DEVELOPMENTS LIMITED
- 2016-02-16
SC058713BANCHORY CONTRACTORS LIMITED - 1988-12-01
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (22 parents, 6 offsprings)
Profit/Loss (Company account)
2,025 GBP2024-03-26 ~ 2025-03-31
Officer
2015-02-02 ~ 2023-09-29
IIF 60 - Director → ME
8
BANCON HOMES (DEESIDE) LIMITED
- now SC128711BERTIN LIMITED - 1990-12-21
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (15 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2015-02-02 ~ 2023-09-29
IIF 57 - Director → ME
9
BANCON HOMES (DONSIDE) LIMITED
- now SC129232LEDGE 52 LIMITED - 1991-01-28
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (15 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2015-02-02 ~ 2023-09-29
IIF 61 - Director → ME
10
KATLAW LIMITED - 1989-09-27
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (22 parents)
Profit/Loss (Company account)
2,678 GBP2024-04-01 ~ 2025-03-31
Officer
2015-02-02 ~ 2023-09-29
IIF 58 - Director → ME
11
CRAIGS BULK FREIGHT LIMITED - 1989-11-20
DRENGAR LIMITED - 1980-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 38 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 16 - Secretary → ME
12
CALEDONIA COMPOSITES LIMITED - 1990-06-11
BSM ROOFING SYSTEMS LIMITED - 1989-09-08
KANRENA LIMITED - 1985-02-28
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-01-12 ~ 2015-01-30
IIF 84 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 1 - Secretary → ME
13
CALEDONIA RS LIMITED - 1990-06-12
CALEDONIA COMPOSITES LIMITED - 1989-05-19
RANDOTTE (NO.102) LIMITED - 1987-05-20
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 92 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 6 - Secretary → ME
14
COBCO (415) LIMITED
04277768 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 77 - Director → ME
15
CABERBOARD LIMITED - 1994-01-05
WAYDOWN LIMITED - 1992-01-01
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 36 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 24 - Secretary → ME
16
COUNTESSWELLS DEVELOPMENT LIMITED
09106146 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (10 parents, 3 offsprings)
Officer
2014-06-27 ~ 2015-01-30
IIF 50 - Director → ME
17
1 More London Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 34 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 18 - Secretary → ME
18
CSC FOREST PRODUCTS (HOLDINGS) LIMITED
- now 01499352NORBORD HOLDINGS LIMITED - 1995-09-22
NORANDA FOREST HOLDINGS (U.K.) LIMITED - 1991-12-10
NORTHWOOD MILLS HOLDINGS LIMITED - 1986-06-02
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-04-30 ~ 1999-11-17
IIF 25 - Secretary → ME
19
CSC FOREST PRODUCTS (STERLING) LIMITED
- now SC084824NORBORD INDUSTRIES (INTERNATIONAL) LTD. - 1996-01-01
NORBORD-HIGHLAND LTD. - 1991-12-10
HIGHLAND FOREST PRODUCTS LIMITED - 1991-07-22
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 33 - Director → ME
1996-04-30 ~ 1999-12-23
IIF 21 - Secretary → ME
20
ASCOL LAMINATES LIMITED
- 1997-02-12
01181480 1 More London Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 35 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 17 - Secretary → ME
21
LEDGE 833 LIMITED - 2004-12-15
Banchory Business Centre, Burn 0'bennie Road, Banchory, Aberdeenshire
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-02-02 ~ 2023-09-29
IIF 54 - Director → ME
22
DEESIDE TIMBERFRAME LIMITED
- now SC272007LEDGE 814 LIMITED - 2004-09-09
Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
1,096 GBP2024-04-01 ~ 2025-03-31
Officer
2015-02-02 ~ 2023-09-29
IIF 56 - Director → ME
23
1 More London Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 37 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 26 - Secretary → ME
24
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-03-08 ~ 2006-04-12
IIF 42 - Director → ME
2002-03-08 ~ 2003-04-22
IIF 29 - Secretary → ME
25
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-03-08 ~ 2006-04-12
IIF 44 - Director → ME
2002-03-08 ~ 2003-04-22
IIF 30 - Secretary → ME
26
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-03-08 ~ 2006-04-12
IIF 43 - Director → ME
2002-03-08 ~ 2003-04-22
IIF 28 - Secretary → ME
27
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-03-08 ~ 2006-04-12
IIF 39 - Director → ME
2002-03-08 ~ 2003-04-22
IIF 31 - Secretary → ME
28
GLUNZ (UK) LIMITED - 1992-07-31
CABERBOARD LIMITED - 1992-01-01
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1994-03-31 ~ 1999-12-23
IIF 20 - Secretary → ME
29
GRAFTON STREET DEVELOPMENTS LIMITED
05013832 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (19 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 71 - Director → ME
30
HEADLAND COMMERCIAL LIMITED
- now SC134098LEDGE 87 LIMITED - 1991-11-13
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 62 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 47 - Secretary → ME
31
Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 85 - Director → ME
32
JAMES TURNER & COMPANY, LIMITED
SC007666 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-14 ~ 2015-01-30
IIF 67 - Director → ME
33
WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 80 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 48 - Secretary → ME
34
1 More London Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1994-03-31 ~ 1999-12-23
IIF 19 - Secretary → ME
35
MOONSHADOW (SCOTLAND) LIMITED - now
VERTIKA INTERNATIONAL LIMITED
- 2002-12-16
00910401MELVILLE MANUFACTURING & MARKETING CO.LIMITED - 1982-02-02
Luxaflex Uk, Battersea Road, Stockport, Cheshire
Dissolved Corporate (21 parents)
Officer
2000-01-11 ~ 2001-03-30
IIF 45 - Director → ME
36
Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
Dissolved Corporate (17 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 69 - Director → ME
37
NORBORD INVESTMENTS (UK) LIMITED - now
NEXFOR INVESTMENTS (UK) LIMITED
- 2004-07-01
03036381NORANDA FOREST INVESTMENTS (UK) LIMITED
- 1999-12-06
03036381NORANDA FOREST UK LIMITED - 1996-01-26
ALNERY NO. 1456 LIMITED - 1995-06-21
1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1996-06-24 ~ 1999-12-23
IIF 27 - Secretary → ME
38
NORBORD LIMITED - now
NEXFOR LIMITED - 2004-07-01
CONTI PRODUCTS PUBLIC LIMITED COMPANY - 1994-01-25
AARONSON BROS PUBLIC LIMITED COMPANY - 1991-07-29
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1994-03-31 ~ 1999-12-23
IIF 23 - Secretary → ME
39
NUTTALL CONSTRUCTION GROUP LIMITED
03898673 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-09-15 ~ 2015-01-30
IIF 40 - Director → ME
40
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (17 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 72 - Director → ME
41
OAKLANDS (AMBLESIDE) MANAGEMENT LIMITED
02354254 1 Manor Farm Close, Mickle Trafford, Chester, England
Active Corporate (29 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-04-16 ~ now
IIF 51 - Director → ME
42
PERSLEY DEVELOPMENT COMPANY LIMITED
SC037803 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 63 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 46 - Secretary → ME
43
SCREEDFLO (ABERDEEN) LIMITED
- now SC369491LEDGE 1093 LIMITED - 2010-03-02
Banchory Business Centre, Burn O' Bennie Road, Banchory, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
2015-02-02 ~ dissolved
IIF 52 - Director → ME
44
STEWART MILNE CENTRAL LIMITED
- now SC305012LATTERLOCK LIMITED
- 2006-07-19
SC305012 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2015-01-30
IIF 78 - Director → ME
45
STEWART MILNE COMMERCIAL LIMITED
- now SC152943STEWART MILNE HOLDINGS LIMITED - 2002-01-17
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 75 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 10 - Secretary → ME
46
STEWART MILNE CONSTRUCTION LIMITED
SC083265 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 87 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 9 - Secretary → ME
47
HEADLAND (SCOTLAND) LIMITED - 1994-02-08
KILDONNAN INVESTMENTS LIMITED - 1989-09-22
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2002-09-27 ~ 2015-01-30
IIF 73 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 7 - Secretary → ME
48
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (30 parents, 39 offsprings)
Officer
2001-05-01 ~ 2015-01-30
IIF 66 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 14 - Secretary → ME
49
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED - now
GLENISTON LIMITED - 1997-02-07
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-09-14 ~ 2015-01-30
IIF 83 - Director → ME
50
AMBION HOLDINGS LIMITED - 2002-01-17
AMBION HOMES LIMITED - 1992-01-24
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-09-22 ~ 2015-01-30
IIF 70 - Director → ME
51
STEWART MILNE HOME OPTIONS LIMITED
- now SC137803HOME OPTIONS LIMITED - 1994-02-08
LEDGE 110 LIMITED - 1992-04-29
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2005-01-12 ~ 2015-01-30
IIF 86 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 15 - Secretary → ME
52
STEWART MILNE HOMES (ARBROATH) LIMITED - now
KING DEVELOPMENT COMPANY LIMITED
- 2019-02-21
SC115534KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents, 1 offspring)
Officer
2007-09-14 ~ 2015-01-30
IIF 91 - Director → ME
53
STEWART MILNE HOMES (AUCHTERARDER) LIMITED - now
A. & L. KING (BUILDERS) LIMITED
- 2019-02-21
SC062886 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (24 parents, 2 offsprings)
Officer
2007-09-14 ~ 2015-01-30
IIF 49 - Director → ME
54
STEWART MILNE HOMES (KIRKTON) LIMITED - now
KING (KIRKTON) LIMITED
- 2019-02-21
SC214204MILLBRY 535 LTD. - 2001-01-16
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents)
Officer
2007-09-14 ~ 2015-01-30
IIF 79 - Director → ME
55
STEWART MILNE HOMES (SOUTHERN) LIMITED
- now SC096898HEADLAND (SOUTH) LIMITED - 1994-02-08
EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
TARBOUKA LIMITED - 1986-02-14
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2005-01-12 ~ 2015-01-30
IIF 76 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 3 - Secretary → ME
56
STEWART MILNE HOMES LIMITED
- now SC065403HEADLAND PROPERTIES LIMITED - 1994-02-08
Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-10-27 ~ 2004-01-19
IIF 41 - Director → ME
2005-01-12 ~ 2015-01-30
IIF 81 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 2 - Secretary → ME
57
STEWART MILNE INVESTMENTS (SCOTLAND) LIMITED
- now SC063606KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-11-21 ~ 2015-01-30
IIF 68 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 8 - Secretary → ME
58
STEWART MILNE INVESTMENTS LIMITED
- now SC056620KILDONNAN INVESTMENTS LIMITED - 1998-05-15
KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 90 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 13 - Secretary → ME
59
STEWART MILNE PART EXCHANGE LIMITED
- now SC204848SHOWFORM LIMITED - 2000-05-12
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 74 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 11 - Secretary → ME
60
STEWART MILNE PROPERTIES LIMITED
- now SC145941STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 88 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 12 - Secretary → ME
61
STEWART MILNE WESTHILL LIMITED
- now SC305009 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2015-01-30
IIF 82 - Director → ME
62
SURTECO UK LIMITED - now
BAUSCHLINNEMANN UK LIMITED - 2012-12-27
Heasandford Industrial Estate, Widow Hill Road, Burnley, Lancashire
Active Corporate (18 parents)
Officer
1994-03-31 ~ 1995-12-31
IIF 22 - Secretary → ME
63
TURNILS (UK) LIMITED - now
ECLIPSE BLIND SYSTEMS LIMITED
- 2002-12-18
SC047712ECLIPSE BLINDS SYSTEMS LIMITED - 1994-08-03
ECLIPSE BLINDS LIMITED - 1994-07-14
Fountain Crescent, Inchinnan, Renfrew
Active Corporate (34 parents, 2 offsprings)
Officer
2000-01-11 ~ 2001-03-30
IIF 32 - Director → ME